Advanced company searchLink opens in new window

PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED

Company number 05482138

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

BOLTON, Susan

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Secretary
Appointed on
31 December 2020

ATHERTON-HAM, James West

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Director
Date of birth
November 1970
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
General Counsel

BOLTON, Susan

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Director
Date of birth
July 1972
Appointed on
3 August 2022
Nationality
British
Country of residence
England
Occupation
Assistant Company Secretary

DUROSE, Alan William

Correspondence address
66 Main Street, Branston, Burton On Trent, Staffordshire, DE14 3EY
Role Resigned
Secretary
Appointed on
15 June 2005
Resigned on
14 August 2006
Nationality
British

MCDONALD, Ross Edward

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Secretary
Appointed on
1 May 2017
Resigned on
31 December 2020

WALKER, Paul Christopher

Correspondence address
The Alders, Crakemarsh, Uttoxeter, Staffordshire, ST14 5AR
Role Resigned
Secretary
Appointed on
15 August 2006
Resigned on
30 April 2017
Nationality
British
Occupation
Director

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
15 June 2005
Resigned on
1 August 2005

BROTHERTON, James Edward

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 March 2021
Resigned on
3 August 2022
Nationality
British
Country of residence
England
Occupation
Director

HALL, Timothy Conrad

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 April 2017
Resigned on
11 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LYON, Elizabeth Helen

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
September 1983
Appointed on
30 April 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCALLISTER, Paul

Correspondence address
42 Bowling Green Close, Darlaston, Walsall, West Midlands, WS10 8LH
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 June 2005
Resigned on
30 April 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MCDONALD, Ross Edward

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 April 2017
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

STANLEY, Luke Adam

Correspondence address
Breedon Quarry, Main Street, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
July 1984
Appointed on
4 March 2011
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, David

Correspondence address
2209 Palm Lagoon Drive, League City, Texas 77573, Usa
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 June 2005
Resigned on
14 August 2006
Nationality
British
Occupation
Director

WALKER, Paul Christopher

Correspondence address
The Alders, Crakemarsh, Uttoxeter, Staffordshire, United Kingdom, ST14 5AR
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 August 2006
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Robert

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 April 2017
Resigned on
16 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
15 June 2005
Resigned on
1 August 2005